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EL RICO LTD
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Arun Bahadur Poudel Chetribeneficial owner 100%→EL RICO LTD
- 1Mr Ashraful Islambeneficial owner 100%→EL RICO LTD
- 1Mr Arun Bahadur Poudel Chetribeneficial owner 100%→EL RICO LTD
- 1Mr Arun Bahadur Poudel Chetribeneficial owner 87.5%→EL RICO LTD
- 1Mr Dimitar Dimitrovbeneficial owner 87.5%→EL RICO LTD
- 1Mr Ashraful Islambeneficial owner 87.5%→EL RICO LTD
Company profile· live · Companies House
- Company no.
- 12191572
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-09-05
- Registered office
- C/O Hudson Weir Ltd 56, Leman Street, London, E1 8EU
- SIC
- 56101
Officers · 1 active
- ISLAM, Ashrafuldirector · British · appt 2021-12-01
- DIMITROV, Dimitar(resigned)director · Bulgarian · appt 2021-01-05
- POUDEL CHETRI, Arun Bahadur(resigned)director · Nepalese · appt 2021-02-08
- POUDEL CHETRI, Arun Bahadur(resigned)director · Nepalese · appt 2019-09-05
Beneficial owners · PSC · 1 current
- ●Mr Ashraful Islam75–100% sharesindividual PSC · since 2021-12-01
- ●Mr Arun Bahadur Poudel Chetri75–100% sharesindividual PSC · England · ceased 2021-12-01
- ●Mr Dimitar Dimitrov75–100% sharesindividual PSC · England · ceased 2021-02-08
- ●Mr Arun Bahadur Poudel Chetri75–100% sharesindividual PSC · England · ceased 2021-01-05
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.